GENERAL49691

• Permit No: C1981071
• IBM Index Class Name: General Documents
• Doc Date: 7/2/1999
• Doc Name: INSIGNIFICANT PR CHANGES IN CERTAIN OFFICERS AND DIRECTORS
• From: COLO YAMPA COAL CO
• To: DMG
• Permit Index Doc Type: GENERAL CORRESPONDENCE
• Media Type: D
• Archive: No

IN WITNESS WHEREOF, the undersigned has executed this Action of
Sole Shareholder on the dated indicated below.
Dated as of ,~u he 3iJ , 1999
CYPRUS AMAX COAL
COMPANY
By:
\46526W I S\CYCCSH.RES